August 25, 2014

Company announcements: BENALEC, SBCCORP, ARMADA, TUNEINS, PELIKAN, IOIPG, LBS, MBMR

BENALEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced25 Aug 2014  
CategoryChange Of Company Secretary
Reference NoCK-140825-37274

Date of change25/08/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7030358
NameTan Ley Theng
Working experience and occupation during past 5 years


SBCCORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140825-59927

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionSBC CORPORATION BERHAD (“SBC”)

(I) PROPOSED BONUS ISSUE;

(II) PROPOSED IASC; AND

(III) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 27 May 2014 in relation to the Proposals.)

We refer to the announcements dated 27 May 2014, 10 July 2014, 1 August 2014 and 15 August 2014 in relation to the above.

On behalf of the Board of Directors of SBC, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 22 August 2014 (which was received on 25 August 2014), approved the listing of and quotation for 78,257,295 Bonus Shares on the Main Market of Bursa Securities, subject to the following conditions:

(i) SBC and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposed Bonus Issue;

(ii) SBC and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Bonus Issue;

(iii) SBC to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed;

(iv) SBC and RHB Investment Bank are required to make the relevant announcements pursuant to paragraphs 6.35(2)(a) and (b), and 6.35(4) of the Listing Requirements; and

(v) SBC or RHB Investment Bank to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed Bonus Issue.

This announcement is dated 25 August 2014.



ARMADA - OTHERS BUMI ARMADA BERHAD - INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoBA-140825-09CE8

TypeAnnouncement
SubjectOTHERS
DescriptionBUMI ARMADA BERHAD
- INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Bumi Armada Berhad (“Bumi Armada” or “the Company”) wishes to announce that Bumi Armada Marine Limited Liability Company (“BAM”) has been incorporated in Russia on 21 August 2014.

The charter capital of BAC is RUB 10,000 of which the Company’s wholly-owned subsidiaries, Bumi Armada Offshore Contractor Limited (“BAOCL”) and Bumi Armada Russia Holdings Limited (“BARHL”) have contributed RUB 9,900 and RUB 100 respectively. BAM is a 99% direct subsidiary of BAOCL and an indirect wholly-owned subsidiary of the Company. BAM will be principally involved in activities related to provision of marine support and other services to oil and gas companies.

The incorporation of BAM is not expected to have any material impact on the earnings or net assets of the Bumi Armada Group for the financial year ending 31 December 2014.

None of the Directors and/or major shareholders and persons connected to them has any interest, direct or indirect, in the said incorporation.

This announcement is dated 25 August 2014.



TUNEINS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoCM-140820-59937

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY")
NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD OF DEALINGS IN THE SECURITIES OF TIH OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIH wishes to notify that the Company had on 25 August 2014 received a notification from Mr. Peter Dixon Miller, the principal officer of the Company in relation to the transfer of securities from Tune Money Employee Holding Sdn. Bhd. ("TMEH") to Mr. Peter Dixon Miller and transfer of securities by TMEH to its shareholders. Details of the transfer of securities are as follows:

 

Name of registered holders

Transaction Date

No. of Shares

% of Issued Share Capital

Equivalent Market Value (RM)

Peter Dixon Miller

25/08/2014

111,959

0.015

250,788.16

* TMEH

25/08/2014

(121,866)

0.016

272,979.84

 

* Deemed interest pursuant to Section 6A of the Companies Act, 1965 through a shareholding of more than 15% in TMEH.

 

This announcement is dated 25 August 2014.

 

 



PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoPI-140825-674C1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made to Bursa Malaysia Securities Berhad on 30 July 2014 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad’s securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 25 August 2014 informed the Company of his dealing in the securities of the Company as per the following table.

Description of Securities

Date Transacted

No. of Securities

Acquired / (Disposed)

Percentage

%

Total Consideration

RM

Nature of Interest

Ordinary Shares of RM1.00 each

25 August 2014

55,000

0.01

70,449

Direct

 



IOIPG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140825-85931

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 100,000 shares on 20 August 2014. Following the disposal, currently held 285,370,888 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 2,722,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,523,250 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/08/2014
100,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)290,616,230 
Direct (%)8.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change290,616,230
Date of notice21/08/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 25 August 2014.


LBS - Notice of Person Ceasing (29C) - LIM Advisors Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced25 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoLB-140825-8419E

Particulars of substantial Securities Holder

NameLIM Advisors Limited
Address19/F Ruttonjee House, 11 Duddell Street, Central, Hong Kong.
NRIC/Passport No/Company No.513222
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation22/08/2014
Name & address of registered holder(1) LIM Asia Multi-Strategy Fund Inc - 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands

(2) LIM Asia Special Situations Master Fund Limited - 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder due to enclarged share capital arising from the conversion of warrants 2008/2018.
Nature of interestDirect
Date of notice25/08/2014

Remarks :
Form 29C was received on 25 August 2014.


LBS - Notice of Person Ceasing (29C) - Long Investment Management International Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced25 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoLB-140825-841A0

Particulars of substantial Securities Holder

NameLong Investment Management International Limited
Address171 Main Street, Road Town, Tortola, VG1110, British Virgin Islands
NRIC/Passport No/Company No.168275
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation22/08/2014
Name & address of registered holder(1) LIM Asia Multi-Strategy Fund Inc 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands

(2) LIM Asia Special Situations Master Fund Limited 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder due to enclarged share capital arising from the conversion of warrants 2008/2018.
Nature of interestIndirect
Date of notice25/08/2014

Remarks :
Form 29C was received on 25 August 2014.


LBS - Notice of Person Ceasing (29C) - George Williamson Long

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced25 Aug 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoLB-140825-84195

Particulars of substantial Securities Holder

NameGeorge Williamson Long
Address19/F Ruttonjee House, 11 Duddell Street, Central, Hong Kong.
NRIC/Passport No/Company No.422029732
Nationality/Country of incorporationAmerican
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation22/08/2014
Name & address of registered holder(1) LIM Asia Multi-Strategy Fund Inc - 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands

(2) LIM Asia Special Situations Master Fund Limited - 171 Main Street, P.O. Box 4041, Tortola VG 1110, British Virgin Islands
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as Substantial Shareholder due to enclarged share capital arising from the conversion of warrants 2008/2018.
Nature of interestIndirect
Date of notice25/08/2014

Remarks :
Form 29C was received on 25 August 2014.


MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140825-54233

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
200,000
 
Acquired20/08/2014
544,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)67,199,891 
Direct (%)17.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,199,891
Date of notice21/08/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,908,891)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (5,791,000)

MBM Resources Berhad received the Form 29B dated 21 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 August 2014.


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